MATRIX (UK) LIMITED
Company number 02824845 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 16 Sep 2026 | Confirmation statement made on 2026-09-01 with no updates · 3 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 5 pages | View document |
| 11 Sep 2025 | Confirmation statement made on 2025-09-01 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 5 pages | View document |
| 27 Sep 2023 | Confirmation statement made on 2023-09-01 with no updates · 3 pages | View document |
| 2 Mar 2023 | Registered office address changed from 2nd Floor Albion Wharf Albion Street Manchester M1 5LN to 4 the Cottages Deva City Office Park Trinity Way Manchester M3 7BE on 2023-03-02 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 4 May 2022 | Total exemption full accounts made up to 2021-12-31 · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Sep 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES | View document |
| 25 Mar 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 4 Oct 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES | View document |
| 7 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 14 Sep 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES | View document |
| 7 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 13 Sep 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | View document |
| 13 Sep 2016 | DIRECTOR APPOINTED MRS TARA LEE SILK | View document |
| 15 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 5 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SILK | View document |
| 5 Oct 2015 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN SILK | View document |
| 29 Sep 2015 | Annual return made up to 1 September 2015 with full list of shareholders | View document |
| 29 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE SILK / 29/08/2015 | View document |
| 19 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 5 Sep 2014 | Annual return made up to 1 September 2014 with full list of shareholders | View document |
| 14 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 2 Sep 2013 | Annual return made up to 1 September 2013 with full list of shareholders | View document |
| 14 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 8 Sep 2012 | Annual return made up to 1 September 2012 with full list of shareholders | View document |
| 15 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 2 Sep 2011 | Annual return made up to 1 September 2011 with full list of shareholders | View document |
| 19 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 11 Jul 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Jul 2011 | 21/06/11 STATEMENT OF CAPITAL GBP 100.00 | View document |
| 20 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR BENJAMIN LOUIS SILK / 10/06/2011 · 2 pages | View document |
| 20 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE SILK / 10/06/2011 | View document |
| 20 Jun 2011 | Annual return made up to 8 June 2011 with full list of shareholders | View document |
| 20 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN LOUIS SILK / 10/06/2011 | View document |
| 30 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE SILK / 08/06/2010 | View document |
| 30 Jun 2010 | SAIL ADDRESS CREATED | View document |
| 30 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN LOUIS SILK / 08/06/2010 | View document |
| 30 Jun 2010 | Annual return made up to 8 June 2010 with full list of shareholders | View document |
| 15 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 13 Jul 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN SILK / 12/07/2009 | View document |
| 13 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE SILK / 12/07/2009 | View document |
| 13 Jul 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | View document |
| 20 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 6 Aug 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS | View document |
| 14 Jul 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | View document |
| 22 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 6 Jul 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | View document |
| 6 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jul 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 12 Jun 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | View document |
| 26 Jul 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | View document |
| 15 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 5 Jul 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS | View document |
| 2 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 21 Jun 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS | View document |
| 4 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 9 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 1 Jul 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS | View document |
| 28 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 14 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 14 Aug 2001 | SECRETARY RESIGNED | View document |
| 19 Jun 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS | View document |
| 2 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 28 Jun 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS | View document |
| 2 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 16 Jun 1999 | RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS | View document |
| 2 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 8 Sep 1998 | RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS | View document |
| 3 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 3 Aug 1997 | RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS | View document |
| 9 Jul 1997 | REGISTERED OFFICE CHANGED ON 09/07/97 FROM: SUMNER HOUSE ST THOMAS,S ROAD CHORLEY LANCASHIRE PR7 1HP | View document |
| 13 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 1997 | SECRETARY RESIGNED | View document |
| 28 Apr 1997 | NEW SECRETARY APPOINTED | View document |
| 4 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 6 Aug 1996 | RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS | View document |
| 10 Nov 1995 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 | View document |
| 29 Aug 1995 | RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS | View document |
| 29 Aug 1995 | REGISTERED OFFICE CHANGED ON 29/08/95 FROM: 152 WIGAN LANE WIGAN. LANCS. WN1 2LA. | View document |
| 11 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 11 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 26 Aug 1994 | DIRECTOR RESIGNED | View document |
| 26 Aug 1994 | RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS | View document |
| 17 May 1994 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/11 | View document |
| 6 Dec 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Aug 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 29 Aug 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Aug 1993 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |